Item T7BOARD OF COUNTY COMMISSIONERS
County of Monroe A
Mayor Heather Carruthers, District 3
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Tine Florida Keys (, S �� Mayor Pro Tem George Neugent, District 2
t� ) ��` ��
�' Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
November 22, 2016
Agenda Item Number: T.7
Agenda Item Summary #2311
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Peter Morris (305) 289 -2584
N /A.
AGENDA ITEM WORDING: Request to hold an Attorney- Client Closed Session in the matter of
Monroe County v. Zamindari Investments, Inc., et al., Case No. 14 -CA -165 -M at the December 14,
2016 BOCC meeting in Key Largo at 1:30 p.m. or as soon thereafter as may be heard.
ITEM BACKGROUND: Per F.S. 286.011(8), the subject matter of the meeting shall be confined
to settlement negotiations or strategy sessions related to litigation expenditures. Present at the
meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Bob
Shillinger, Assistant County Attorneys Rene Rogers, Peter Morris and Steve Williams and a certified
court reporter.
PREVIOUS RELEVANT BOCC ACTION: N /A.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs
Current Year Portion:
Budgeted: Yes
Source of Funds: 67501 - 530330
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Peter Morris
Bob Shillinger
Kathy Peters
Board of County Commissioners
Completed
Completed
Completed
Pending
11/03/2016 5:26 PM
11/04/2016 9:26 AM
11/04/2016 10:36 AM
11/22/2016 9:00 AM